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Craig is a managing director more than 20 years of experience consulting Insurance and Asset Management clients. His work focuses on transformational regulatory and operational initiatives, including regulatory change, regulatory remediation, and operating model transformation.
Craig helps organizations transform compliance and supervision programs to increase operational efficiency, mitigate risk, and further align with regulatory expectations. These efforts may be in response to regulatory change and often include process and control re-design and automation, development of detective and predictive data analytics, and the implementation of AI-enabled technology solutions.
He also helps organizations execute remediation programs in response to regulatory matters (e.g., investigations, deficiency letters and enforcement actions) from state- and federal-level regulators, including the SEC, FINRA and DOL. Such efforts may include identification of root cause, calculation of customer harm, and enhancement of the control environment to prevent future incidents.
Prior to Deloitte, Craig held professional services roles at SS&C Technologies and Advent Software.
Market: Deloitte United States